Cases 1 - 7 of 7
Citizens Bank, N.A. et al v. Magleby
as 1:2024cv04827
Petitioner:
Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Theodore C. Swimmer and others
Respondent:
Curtis C. Magleby
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Security Alarm Financing Enterprises, L.P. et al v. Citizens Bank, N.A. et al
as 1:2019cv02679
Plaintiff:
California Security Alarms, Inc. and Security Alarm Financing Enterprises, L.P.
Defendant:
Citizens Bank, N.A. and Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scalercio-Isenberg v. Citizens Financial Group, Inc.
as 1:2018cv09226
Plaintiff:
Sherry Scalercio-Isenberg
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Fawcett v. Citizens Financial Group, Inc.
as 1:2017cv04882
Plaintiff:
John J. Fawcett
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens Financial Group Inc. et al v. Hewitt Associates, LLC
as 3:2013cv01696
Plaintiff:
RBS Citizens Financial Group Inc. and RBS Securities, Inc.
Defendant:
Hewitt Associates LLC
Cause Of Action: 28 U.S.C. § 1332
Matisi v. Citizens Financial Group, Inc.
as 11-481
Plaintiff - Appellant:
Stacy A. Matisi
Defendant:
Citizens Financial Group, Inc. and RBS Citizens, N.A., DBA Citizens Bank
Defendant - Appellee:
Liberty Mutual Group, Inc.
Matisi v. Citizens Financial Group, Inc. et al
as 3:2010cv00091
Plaintiff:
Stacy A. Matisi
Defendant:
Citizens Financial Group, Inc., RBS Citizens, N.A. and Liberty Mutual Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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